Mody, Yatin D. - Westlake Village, CA 


    Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Mody was terminated from membership in the AICPA, effective May 10, 2011, in connection with the Securities and Exchange Commission’s disciplinary action. Specifically, the SEC suspended Mr. Mody from appearing or practicing before the Commission as an accountant. This decision was based on allegations that Mr. Mody, among other violations: engaged in fraudulent accounting practices that materially misstated a Company’s annual and quarterly financial statements, which he reviewed and participated in preparing; knowingly circumvented or failed to implement the Company’s system of internal accounting controls and falsified the Company’s books, records, or accounts; and made material misrepresentations to the Company’s independent auditor.



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